Compliance
News and regulatory developments, guidance from thought leaders and insight into topics related to the work of corporate compliance professionals.
MORE COMPLIANCE ARTICLES
Q&A: The SEC Is Up & Running After Shutdown; Now What?
With shutdowns increasingly likely, registrants should prepare now for future delays
Where in the Loop? Testing AI Across 120 Compliance Tasks to Find Out Where Humans Are Most Needed
As compliance teams experiment with AI for everything from risk assessments to policy interpretation, a practical question emerges: Which tasks...
Fractured & Fraught — but Still Potentially Profitable: The State of ESG in 2025
As we approach the end of 2025, the state of ESG is in flux: Trump Administration executive orders have sought...
Considerations for Global Compliance Programs Under UK’s New Failure to Prevent Fraud Offense
Liability can result from conduct at parent or subsidiary level
What Would a Farage Government Mean for Compliance?
Even if Labour remains in power, Reform's growing pressure means themes like regulator rollbacks will continue influencing policymaking
SPOTLIGHT ON ESG
MORE COMPLIANCE ARTICLES
Are Your Hotline Metrics Telling the Board a Compelling Story?
Raw hotline metrics rarely tell a nuanced story and can be easily misinterpreted — a decline in reports might suggest...
The Futurist’s Paradox: Advanced Technology, Age-Old Compliance Challenges
Radical futures will demand the same thing today's high-stakes projects require: accountability, clarity and trust
Why Are Your Policies Yelling at Me? It’s Time to Rethink Tone in Rules.
Based solely on tone, an employee could be forgiven for wondering if their organization considers setting fire to the office...
Why Letting Go of Control Can Strengthen Your E&C Program
Smart governance builds processes that feel natural; bureaucracy multiplies steps until employees seek workarounds
Turkey’s First Climate Law: Environmental Necessity Meets Export Strategy
Law creates framework for 2053 net-zero target while positioning Turkey for green trade advantages